ISLA MAYOR SOLAR SL

Hoja M488310· NIF B91682641

Struck off · 05/12/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
ORISOL ANDALUCIA 20 SL

Legal information

Legal information for ISLA MAYOR SOLAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 27103 · Folio 31 · Hoja M488310
Former names
ORISOL ANDALUCIA 20 SL2009-11-04
StatusBaja

Activity

ISLA MAYOR SOLAR SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 17 filings for this company, from 4 November 2009 to 5 December 2013, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/12/2013· Registered 27/11/2013· I/A 7
  2. NombramientosPublished 05/12/2013· Registered 27/11/2013· I/A 7
  3. DisoluciónPublished 05/12/2013· Registered 27/11/2013· I/A 7
  4. ExtinciónPublished 05/12/2013· Registered 27/11/2013· I/A 7
  5. Cambio de domicilio socialPublished 29/05/2012· Registered 16/05/2012· I/A 6
  6. Ceses/DimisionesPublished 09/03/2011· Registered 24/02/2011· I/A 5
  7. NombramientosPublished 09/03/2011· Registered 24/02/2011· I/A 5
  8. Modificaciones estatutariasPublished 27/04/2010· Registered 14/04/2010· I/A 4
  9. Cambio de domicilio socialPublished 27/04/2010· Registered 14/04/2010· I/A 4
  10. Ceses/DimisionesPublished 27/04/2010· Registered 14/04/2010· I/A 3
  11. NombramientosPublished 27/04/2010· Registered 14/04/2010· I/A 3
  12. Modificaciones estatutariasPublished 27/04/2010· Registered 14/04/2010· I/A 3
  13. Ceses/DimisionesPublished 04/11/2009· Registered 23/10/2009· I/A 2
  14. NombramientosPublished 04/11/2009· Registered 23/10/2009· I/A 2
  15. Modificaciones estatutariasPublished 04/11/2009· Registered 23/10/2009· I/A 2
  16. Cambio de denominación socialPublished 04/11/2009· Registered 23/10/2009· I/A 2
  17. Cambio de domicilio socialPublished 04/11/2009· Registered 23/10/2009· I/A 2

Changes

  1. 05/12/2013Disolución
  2. 05/12/2013Extinción
  3. 29/05/2012Cambio de domicilio social

    AVDA DE BARAJAS 30 - PARQUE EMPRESARIAL OMEGA EDIF (ALCOBENDAS)

  4. 27/04/2010Cambio de denominación social

    ORISOL ANDALUCIA 20 SL→ISLA MAYOR SOLAR SL

  5. 27/04/2010Cambio de domicilio social

    AVDA DE BRUSELAS 36, PARQUE EMPRESARIAL ARROYO D (ALCOBENDAS)

  6. 27/04/2010Modificaciones estatutarias
  7. 27/04/2010Modificaciones estatutarias
  8. 04/11/2009Cambio de domicilio social

    POLIG INDUSTRIAL TRES CANTOS S/N, ZONA OESTE (TRES CANTOS)

  9. 04/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/12/2013#2571765
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ISLA MAYOR SOLAR SL. Ceses/Dimisiones. Adm. Mancom.: CAMBLOR GARCIA EMILIO;HERAS MORENO ANGEL LUIS. Nombramientos. Liquidador: HERAS MORENO ANGEL LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 27103 , F 31, S 8, H M 488310, I/A 7 (27.1…
  2. 29/05/2012#1744922
    Cambio de domicilio social
    ISLA MAYOR SOLAR SL. Cambio de domicilio social. AVDA DE BARAJAS 30 - PARQUE EMPRESARIAL OMEGA EDIF (ALCOBENDAS). Datos registrales. T 27103 , F 31, S 8, H M 488310, I/A 6 (16.05.12).
  3. 09/03/2011#1112391
    Ceses/DimisionesNombramientos
    ISLA MAYOR SOLAR SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ CORTES MIGUEL ANGEL. Nombramientos. Adm. Mancom.: HERAS MORENO ANGEL LUIS. Datos registrales. T 27103 , F 31, S 8, H M 488310, I/A 5 (24.02.11).
  4. 27/04/2010#694139
    Modificaciones estatutariasCambio de domicilio social
    ISLA MAYOR SOLAR SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA DE BRUSELAS 36, PARQUE EMPRESARIAL ARROYO D (ALCOBENDAS). Datos registrales. T 27103 , F 31, S 8, H M 488310, I/A 4 (14.04.1…
  5. 27/04/2010#694138
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ISLA MAYOR SOLAR SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CORTES MIGUEL ANGEL. Nombramientos. Adm. Mancom.: FERNANDEZ CORTES MIGUEL ANGEL;CAMBLOR GARCIA EMILIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …
  6. 04/11/2009#451500

    Company name: ORISOL ANDALUCIA 20 SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    ORISOL ANDALUCIA 20 SL. Sociedad unipersonal. Cambio de identidad del socio único: BP SOLAR ESPAÑA SA. Ceses/Dimisiones. Adm. Unico: ORISOL CORPORACION ENERGETICA S.A. Representan: LOPEZ GANDASEGUI JUAN IGNACIO. Nombramientos. Adm. Unico: FERNANDEZ C…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE BARAJAS 30 - PARQUE EMPRESARIAL OMEGA EDIF (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province